SEAL GLASS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEAL GLASS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03916361
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEAL GLASS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SEAL GLASS LIMITED located?

    Registered Office Address
    Unit 11 Hollywood Works
    Valley Road
    GL14 2PD Cinderford
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEAL GLASS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SEAL GLASS LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for SEAL GLASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 31, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Change of details for Gareth Martyn Newman as a person with significant control on Jan 31, 2023

    2 pagesPSC04

    Confirmation statement made on Jan 31, 2023 with updates

    5 pagesCS01

    Cessation of Gareth Martyn Newman as a person with significant control on Jan 31, 2023

    1 pagesPSC07

    Change of details for Sheila Newman as a person with significant control on Apr 25, 2022

    2 pagesPSC04

    Secretary's details changed for Sheila Newman on Apr 21, 2022

    1 pagesCH03

    Director's details changed for Sheila Newman on Apr 21, 2022

    2 pagesCH01

    Director's details changed for Gareth Martyn Newman on Apr 21, 2022

    2 pagesCH01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Notification of Sheila Newman as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Gareth Martyn Newman as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    7 pagesCS01

    Who are the officers of SEAL GLASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, Sheila
    Unit 11 Hollywood Works
    Valley Road
    GL14 2PD Cinderford
    Gloucestershire
    Secretary
    Unit 11 Hollywood Works
    Valley Road
    GL14 2PD Cinderford
    Gloucestershire
    British169934740001
    NEWMAN, Gareth Martyn
    Unit 11 Hollywood Works
    Valley Road
    GL14 2PD Cinderford
    Gloucestershire
    Director
    Unit 11 Hollywood Works
    Valley Road
    GL14 2PD Cinderford
    Gloucestershire
    EnglandBritishDirector68484620002
    NEWMAN, Sheila
    Unit 11 Hollywood Works
    Valley Road
    GL14 2PD Cinderford
    Gloucestershire
    Director
    Unit 11 Hollywood Works
    Valley Road
    GL14 2PD Cinderford
    Gloucestershire
    EnglandBritishAccounts Manager170175740002
    RODWAY, Miriam Irene
    Mireystock House Mireystock Cross
    Upper Lydbrook
    GL17 9LT Lydbrook
    Gloucestershire
    Secretary
    Mireystock House Mireystock Cross
    Upper Lydbrook
    GL17 9LT Lydbrook
    Gloucestershire
    BritishDirector40541180002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    RODWAY, Miriam Irene
    Mireystock House Mireystock Cross
    Upper Lydbrook
    GL17 9LT Lydbrook
    Gloucestershire
    Director
    Mireystock House Mireystock Cross
    Upper Lydbrook
    GL17 9LT Lydbrook
    Gloucestershire
    BritishDirector40541180002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of SEAL GLASS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gareth Martyn Newman
    Unit 11 Hollywood Works
    Valley Road
    GL14 2PD Cinderford
    Gloucestershire
    Apr 06, 2016
    Unit 11 Hollywood Works
    Valley Road
    GL14 2PD Cinderford
    Gloucestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gareth Martyn Newman
    Unit 11 Hollywood Works
    Valley Road
    GL14 2PD Cinderford
    Gloucestershire
    Apr 06, 2016
    Unit 11 Hollywood Works
    Valley Road
    GL14 2PD Cinderford
    Gloucestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sheila Newman
    Unit 11 Hollywood Works
    Valley Road
    GL14 2PD Cinderford
    Gloucestershire
    Apr 06, 2016
    Unit 11 Hollywood Works
    Valley Road
    GL14 2PD Cinderford
    Gloucestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0